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JSM TOPCO LIMITED

Company number 12701555

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	SH19	Statement of capital on 30 September 2024 GBP 0.01	View PDF Statement of capital on 30 September 2024 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2024	CAP-SS	Solvency Statement dated 26/09/24	View PDF Solvency Statement dated 26/09/24 - link opens in a new window - 1 page (1 page)
30 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 26/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 26/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AP01	Appointment of Mr Sumit Dheir as a director on 26 July 2024	View PDF Appointment of Mr Sumit Dheir as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Stuart Wiltshire as a director on 26 July 2024	View PDF Termination of appointment of Stuart Wiltshire as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of John Joseph Scanlon as a director on 26 July 2024	View PDF Termination of appointment of John Joseph Scanlon as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR04	Satisfaction of charge 127015550002 in full	View PDF Satisfaction of charge 127015550002 in full - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR04	Satisfaction of charge 127015550001 in full	View PDF Satisfaction of charge 127015550001 in full - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR04	Satisfaction of charge 127015550003 in full	View PDF Satisfaction of charge 127015550003 in full - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR04	Satisfaction of charge 127015550004 in full	View PDF Satisfaction of charge 127015550004 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	MR01	Registration of charge 127015550004, created on 3 June 2024	View PDF Registration of charge 127015550004, created on 3 June 2024 - link opens in a new window - 69 pages (69 pages)
23 Nov 2023	PSC05	Change of details for Square Bidco Limited as a person with significant control on 5 February 2021	View PDF Change of details for Square Bidco Limited as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
15 Dec 2022	AP01	Appointment of Mr Mr Christopher Richard Oakley as a director on 18 November 2022	View PDF Appointment of Mr Mr Christopher Richard Oakley as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	MR01	Registration of charge 127015550003, created on 31 October 2022	View PDF Registration of charge 127015550003, created on 31 October 2022 - link opens in a new window - 70 pages (70 pages)
05 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 28 June 2021	View PDF Second filing of Confirmation Statement dated 28 June 2021 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	PSC05	Change of details for Square Bidco Limited as a person with significant control on 5 February 2021	View PDF Change of details for Square Bidco Limited as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/08/2022	View PDF Confirmation statement made on 28 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/08/2022 - link opens in a new window - 9 pages (9 pages)
25 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)

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JSM TOPCO LIMITED

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